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MINNEAPOLIS – United States Attorney Daniel N. Rosen announced today that Juan Carlos Felix, 47, the lead defendant in a large-scale drug trafficking case that involved an extensive undercover operation, was sentenced to 200 months’ imprisonment. On November 18, 2025, Felix pleaded guilty for his role in an expansive methamphetamine...
DETROIT – On Friday, the Department of Justice unsealed a civil case aiming to forfeit over $14.9 million seized from an international drug money laundering scheme, United States Attorney Jerome F. Gorgon Jr. announced. The lawsuit—originally filed in 2024—details the seizure of the funds and alleges a complex pattern of...